Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 31 May 2011
- Time: 9am HST | noon PST | 3pm EST | 8pm UK
- Please join my meeting via GoToMeeting
- Join the conference call:
- Skype: +9900827042954214
- US Dial-In: +1-201-793-9022
- UK Dial-In: +44 (0) 8454018081
- Room Code: 2954214
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Judi Clark
- Mary Hodder
- Mark Lizar
- Iain Henderson
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Quarterly Reports
- Standard Information Sharing Agreement
- Action Item Review
Minutes
1. Attendance
We noted that 4 5 people on the call were voting members (at time of voting) and that the group met quorum on this call.
2. Motions
- Motion to approve minutes from May 1 and May 24 unanimously approved.
3. Prior Action Item Review
- Joe - follow up with Doc re: CRM + VRM conference - to do
- Joe & Judi - follow microformats technique and document what's in the wild: how people are sharing info now - in progress
- Judi - transfer notes and spreadsheet from 1 May 2011 F2F meeting onto wiki for future reference (done)
- Iain - Colin Wallis conversation - general Kantara leadership stuff. No follow-up required.
- Iain - drill down into marketplace of CRM to make sure our agreement covers this
4. New Business
Mary attended Identity in Browser conf at Mozilla, mostly plumbing but Mary spoke on anonymity & other models, personal data ecosystem, vrm.
...
Joe cited Danah Boyd's article (PDF) about how teens perceive and manage privacy. Worth reading. Mary noted teens don't have jobs but do have parents (dictatorship). Authors may be presenting this paper at Berkeley shortly.
5. Quarterly Reports
On Joe's to do list for Kantara, report for Q1.
6. Information Sharing Agreements
from Iain: how CRM views this (Marketing and onward Sharing data) - both of interest to individuals
...
Joe reviewed Google Docs mapping work, discussion about how to overlay Iain's list (above) with mapping.
7. Action Items Review
- Joe - quarterly report for Q1
- Joe: Follow up with Doc re: VRM + CRM
- Judi - update quorum (7 not 6) on participant roster, add Doc to in-person + no motions - done
Next Regular Meeting
TUESDAY 7 June 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...